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Montebalito S.A. — Investor Relations & Filings

Ticker · MTB ISIN · ES0116494016 LEI · 959800GQ29X3QTKYUM69 MC Real estate activities
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Filings indexed 192 across all filing types
Latest filing 2021-12-27 Governance Information
Country ES Spain
Listing MC MTB

About Montebalito S.A.

http://www.montebalito.com

Montebalito S.A., established in 1972, is a real estate development company with both national and international operations. The firm specializes in the acquisition and development of land for a diverse portfolio of properties. Its projects include residential developments, such as luxury single-family homes and apartment complexes, as well as commercial properties like hotels. The company's business model is centered on identifying high-value investment opportunities to maximize profitability through a strategic cycle of investment and divestment. It operates with a cautious and analytical approach to asset and land management across its markets in Europe and Latin America.

Recent filings

Filing Released Lang Actions
Operación vinculada de compraventa de sociedad
Governance Information Classification · 98% confidence The document is titled "HECHO RELEVANTE" (Material Event) and is dated December 27, 2021. It details significant related-party transactions approved by the Board of Directors, specifically the acquisition of one company and the sale/credit assignment of another subsidiary. Crucially, the document includes an attached report from the Audit Committee ("INFORME DEL APARTADO 3 DEL ARTÍCULO 529 DUOVICIES DE LA LEY DE SOCIEDADES DE CAPITAL EMITIDO POR LA COMISIÓN DE AUDITORÍA SOBRE LAS OPERACIONES VINCULADAS"). This structure—a formal announcement of related-party transactions accompanied by the required Audit Committee report evaluating fairness—is characteristic of disclosures mandated by Spanish securities law (Ley del Mercado de Valores/Ley de Sociedades de Capital) regarding transactions involving directors or major shareholders. This type of disclosure, focusing on governance, related-party dealings, and board oversight, aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, especially when specific codes like DEF 14A (Remuneration) or DIRS (Director's Dealing) do not apply. It is not a standard financial report (10-K, IR) or a simple announcement of a report (RPA).
2021-12-27 Spanish
Operación vinculada de compraventa de sociedad
Governance Information Classification · 98% confidence The document is titled "HECHO RELEVANTE" (Material Event) and is dated December 27, 2021. It details significant related-party transactions approved by the Board of Directors, specifically the acquisition of one company and the sale/credit assignment of another subsidiary. Crucially, the document includes an attached report from the Audit Committee ("INFORME DEL APARTADO 3 DEL ARTÍCULO 529 DUOVICIES DE LA LEY DE SOCIEDADES DE CAPITAL EMITIDO POR LA COMISIÓN DE AUDITORÍA SOBRE LAS OPERACIONES VINCULADAS"). This structure—a formal announcement of related-party transactions accompanied by the required Audit Committee report evaluating fairness—is characteristic of disclosures mandated by Spanish securities law (Ley del Mercado de Valores/Ley de Sociedades de Capital) regarding transactions involving directors or major shareholders. This type of disclosure, focusing on governance, related-party dealings, and board oversight, aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, especially when specific codes like DEF 14A (Remuneration) or DIRS (Director's Dealing) do not apply. It is not a standard financial report (10-K, IR) or a simple announcement of a report (RPA).
2021-12-27 Spanish
INFORME DE GESTIÓN DEL TERCER TRIMESTRE DE 2021 GRUPO MONTEBALITO
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the third quarter of 2021, containing detailed management discussion and analysis (Informe de Gestión), balance sheets, and income statements (Cuenta de Resultados) for the period ending September 30, 2021. It provides substantive financial data and performance metrics rather than just an announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. 9M 2021
2021-11-12 Spanish
CAMBIOS EN EL CONSEJO DE ADMINISTRACION
Board/Management Information Classification · 99% confidence The document is titled 'HECHO RELEVANTE' (Relevant Fact) and is dated July 12, 2021. The content explicitly states that the Board of Directors approved the resignation of one Chairman (Metambiente, S.A.) and the appointment of a new Chairman (Don Juan Velayos Lluis). This directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and serves as an immediate announcement, not a comprehensive report.
2021-07-12 Spanish
PAGO PRIMA DE EMISION 15 JULIO DE 2021
Notice of Dividend Amount Classification · 99% confidence The document is a formal announcement dated June 24, 2021, in Spanish, referencing a 'HECHO RELEVANTE' (Relevant Fact) required by Spanish securities law (Article 228 of Royal Legislative Decree 4/2015). The core content details the decision to pay a distribution to shareholders ('Devolución de Prima de Emisión' - Return of Share Premium) of €0.04 per share, specifying payment dates (July 15, 2021), record dates (June 28, 2021), and the option for shareholders to choose between cash or stock payment. This is a specific announcement regarding a dividend or capital distribution event, not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS). The closest fit among the provided definitions is 'Notice of Dividend Amount' (DIV), as it explicitly details the payment of a distribution to shareholders.
2021-06-24 Spanish
CONVOCATORIA JUNTA GENERAL ORDINARIA MONTEBALITO, S.A.
AGM Information Classification · 98% confidence The document is titled "HECHO RELEVANTE" (Relevant Fact) and explicitly states that the company has called an Ordinary General Meeting ("Junta General Ordinaria") for June 23 or 24, 2021. It details the full Agenda (ORDEN DEL DÍA), which includes items typical for an AGM, such as the approval of Annual Accounts (Cuentas Anuales), remuneration policies, and the appointment/reelection of directors. This document serves as the official notice and material related to convening the Annual General Meeting. Therefore, it fits the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K) or a simple Earnings Release (ER), but the formal notice for the shareholder meeting.
2021-05-20 Spanish

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